GIJ - Gijima Ast Group Limited - No Change Statement and Notice of Annual
GIJ
GIJ
GIJ - Gijima Ast Group Limited - No Change Statement and Notice of Annual
General Meeting
GIJIMA AST GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/021790/06)
(Share code: GIJ)
(ISIN: ZAE000064606)
("Gijima AST Group" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 30 June 2009, shareholders
are advised that the annual financial statements will be distributed to
shareholders on 22 October 2009 and contain no modifications to the audited
results which were published on SENS on 25 August 2009.
Notice of the annual general meeting
Notice is hereby given that the eleventh annual general meeting of Gijima AST
Group shareholders will be held in the Acacia Boardroom, Venus Building of the
Company at GijimaAst Office Park, 47 Landmarks Avenue, Kosmosdal, Samrand,
Centurion on Friday 13 November 2009 at 10:00 to transact the business as stated
in the annual general meeting notice forming part of the annual financial
statements.
Centurion
21 October 2009
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 21/10/2009 15:48:22 Produced by the JSE SENS Department.
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